| Date | Description |
|---|
| 2024-09-27 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-06-27 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2023-09-07 |
delete address TIMBER WHARF 16-22 WORSLEY STREET CASTLEFIELD, MANCHESTER M15 4LD |
| 2023-09-07 |
insert address KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
TIMBER WHARF
16-22 WORSLEY STREET
CASTLEFIELD, MANCHESTER
M15 4LD |
| 2023-08-01 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-08-01 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER CURNUCK / 04/02/2023 |
| 2023-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KIMBERLEY JANE ESSOP / 04/02/2023 |
| 2022-10-24 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022 |
| 2022-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-03-07 |
insert sic_code 99999 - Dormant Company |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2019-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-06-08 |
update account_category FULL => DORMANT |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2017-08-07 |
update account_ref_day 27 => 30 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-27 => 2018-06-30 |
| 2017-07-26 |
update statutory_documents CURREXT FROM 27/09/2017 TO 30/09/2017 |
| 2017-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-12 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-19 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-08 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-04-08 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-03-04 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-12-07 |
update num_mort_outstanding 1 => 0 |
| 2014-12-07 |
update num_mort_satisfied 0 => 1 |
| 2014-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-03-08 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-02-12 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-09-06 |
update account_ref_month 3 => 9 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-27 => 2014-06-27 |
| 2013-08-29 |
update statutory_documents CURREXT FROM 27/03/2013 TO 27/09/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-03-31 => 2011-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-20 => 2012-12-27 |
| 2013-01-29 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED JULIAN PETER CURNUCK |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON |
| 2012-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-01-20 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-12-20 |
update statutory_documents PREVSHO FROM 28/03/2011 TO 27/03/2011 |
| 2011-01-18 |
update statutory_documents 17/01/11 FULL LIST |
| 2010-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-25 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / URBAN SPLASH DIRECTOR LIMITED / 25/01/2010 |
| 2009-11-16 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 28/03/2009 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2009-01-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-01-26 |
update statutory_documents SECRETARY APPOINTED KIMBERLEY JANE ESSOP |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY P&P SECRETARIES LIMITED |
| 2008-01-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |